00384313 Limited

Company Registration Number: 00384313

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00384313 Limited is a Private Company Limited by Shares first registered on 10 December 1943. Its current registered address is in Cumberland.

Registered Address

DENTON STREET
CARLISLE
CUMBERLAND
CA2 5EL

This is the only company currently registered at this postcode.

Registration Data

Company Number

00384313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1943

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2710 - Manufacture of basic iron & steel & of Ferro-alloys

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 1996

Accounts Next Due

31 October 1998

Returns Last Made Up

20 March 1998

Returns Next Due

17 April 1999

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

No financial data available

Previous Names

  • PORTER ENGINEERING COMPANY LIMITED, active until 31 October 2014

Company Officers

  • IRVING, Steven Robert

    Director

    Appointed on 22 March 1994

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: July 1970

    87 Green Lane
    Belle Vue
    Carlisle
    CA2 7QB

  • AYRE, Arthur Neil

    Secretary

    Resigned on 2 April 1998

    6 Wootton Way
    Carlisle
    Cumbria
    CA2 6SW

  • AYRE, Arthur Neil

    Director

    Appointed on 21 March 1991

    Resigned on 2 April 1998

    Nationality: British

    Occupation: Company Accountant

    Month of birth: February 1942

    6 Wootton Way
    Carlisle
    Cumbria
    CA2 6SW

  • BOYLE, Edward George

    Director

    Resigned on 21 March 1991

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1930

    Kendale 465 Warwick Road
    Carlisle
    Cumbria
    CA1 2SB

  • COATES, Herbert

    Director

    Resigned on 22 March 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1929

    10 Moorgrove Shelf
    Halifax
    West Yorkshire

  • CRABTREE, David Nicholas

    Director

    Appointed on 22 March 1995

    Resigned on 2 April 1998

    Nationality: British

    Occupation: Textile Engineering

    Month of birth: September 1958

    Scarr House
    College Road
    Bradley
    Keighley
    West Yorkshire
    BD20 9DT

  • IRVING, William Robert

    Director

    Resigned on 22 March 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1922

    The Cockpit
    Thurston Field
    Carlisle
    Cumbria

  • PHELON, George Edgar

    Director

    Resigned on 2 April 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1927

    Hillgrove 115 Leeds Road
    Rawdon
    Leeds
    West Yorkshire
    LS19 6PB

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3IHQJOA. Transaction: MzExMDUxOTE1N2FkaXF6a2N4.

  2. 31 October 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMDUxOTIyOWFkaXF6a2N4.

  3. 13 July 1999 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDA5OTgzNjA5NGFkaXF6a2N4.

  4. 16 March 1999 First Gazette notice for voluntary strike-off

    Category: Gazette. Type: GAZ1(A). Transaction: MDA4MDI0NTc1N2FkaXF6a2N4.

  5. 4 February 1999 Application for striking-off

    Category: Dissolution. Type: 652a. Transaction: MDEyOTkyNTMzMGFkaXF6a2N4.

  6. 17 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI4MTYzOWFkaXF6a2N4.

  7. 14 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA0MTMxOWFkaXF6a2N4.

  8. 14 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIxMzY4M2FkaXF6a2N4.

  9. 14 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgwOTcyMmFkaXF6a2N4.

  10. 25 March 1998 Return made up to 20/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMzNzM0MGFkaXF6a2N4.

  11. 6 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDA0MzY4MWFkaXF6a2N4.

  12. 29 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTE2NjYzOGFkaXF6a2N4.

  13. 20 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDg2ODA2N2FkaXF6a2N4.

  14. 14 April 1997 Return made up to 20/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4NjM1N2FkaXF6a2N4.

  15. 14 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MDI2MTgwNGFkaXF6a2N4.

  16. 26 March 1996 Return made up to 20/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ3Mjg5M2FkaXF6a2N4.

  17. 8 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NDcyMzM5MmFkaXF6a2N4.

  18. 7 August 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1ODc5NjE5NWFkaXF6a2N4.

  19. 19 May 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTUxMzE4NWFkaXF6a2N4.

  20. 19 May 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMDI4NjE0NWFkaXF6a2N4.

  21. 19 May 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTIwMzA4NmFkaXF6a2N4.

  22. 6 April 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTk4NzAxNGFkaXF6a2N4.

  23. 3 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjcxNDk5MWFkaXF6a2N4.

  24. 3 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDEyNTEwMWFkaXF6a2N4.

  25. 3 April 1995 Return made up to 20/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQxNTM0MWFkaXF6a2N4.

  26. 3 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyODEyMzc5OGFkaXF6a2N4.

  27. 3 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDAyMDQyOWFkaXF6a2N4.

  28. 25 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTk1NTM2OGFkaXF6a2N4.

  29. 25 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMzY2NzQ3OWFkaXF6a2N4.

  30. 25 March 1994 Return made up to 20/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3OTA3NWFkaXF6a2N4.

  31. 30 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNjkwMjA5NGFkaXF6a2N4.

  32. 29 March 1993 Return made up to 20/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTgzNzk4NmFkaXF6a2N4.

  33. 2 April 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1NDExNDMzNmFkaXF6a2N4.

  34. 2 April 1992 Return made up to 20/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzgzMTMxNWFkaXF6a2N4.

  35. 10 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjQwMDg3MWFkaXF6a2N4.

  36. 4 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNjExODM1MmFkaXF6a2N4.

  37. 4 April 1991 Return made up to 20/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyODQxOTkyNWFkaXF6a2N4.

  38. 14 May 1990 Return made up to 10/04/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMzI5NzE4M2FkaXF6a2N4.

  39. 30 April 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NDA1ODU1OWFkaXF6a2N4.

  40. 21 April 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NTUyOTAyNmFkaXF6a2N4.

  41. 21 April 1989 Return made up to 05/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTkxMjAyOGFkaXF6a2N4.

  42. 20 September 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAwODg1MjE4NWFkaXF6a2N4.

  43. 20 September 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMTYyNDg5MmFkaXF6a2N4.

  44. 20 September 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMjYzNzgyOGFkaXF6a2N4.

  45. 22 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MjQyMDYwMWFkaXF6a2N4.

  46. 22 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTkzMTU0NGFkaXF6a2N4.

  47. 22 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDQxMTk2OWFkaXF6a2N4.

  48. 14 June 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyMTUzNDE1NWFkaXF6a2N4.

  49. 28 April 1988 Return made up to 07/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzAzODYzMWFkaXF6a2N4.

  50. 14 April 1987 Return made up to 24/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODc0NzE1M2FkaXF6a2N4.

  51. 11 April 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5ODM0MDgyN2FkaXF6a2N4.

  52. 12 May 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzNjQ2NTE0NmFkaXF6a2N4.

  53. 12 May 1986 Annual return made up to 02/04/86

    Category: Annual return. Type: 363. Transaction: MDA4MDQ0NjcxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.